LATAM Compliance Lead & AML Liaison

PassFort; Colombia; Presencial; COP 120.000.000 - 180.000.000; Jornada completa

Descripción de la vacante

Moody's Local Compliance Program in Colombia is seeking a Country Compliance Officer to lead regulatory guidance, manage risks, and foster a culture of compliance across Latin America, including Peru, Colombia, Bolivia, and other jurisdictions.

The role requires engaging regulators, senior management, and cross-functional teams, with a strong emphasis on AML, ethics, and responsible AI practices in evolving regulatory environments.

Formación

• Bachelor’s degree or higher in Business, Law, Finance, or related field.
• Anti-Money Laundering certification preferred.

Responsabilidades

• Coordinate compliance initiatives across designated Latin American jurisdictions.
• Serve as Compliance Officer and primary liaison with regulators.
• Support AML frameworks and act as AML Compliance Officer as required.
• Advise employees on Moody's Local policies including disclosures.
• Conduct compliance risk assessments and horizon risk analysis.
• Support Compliance Surveillance and Investigations teams.
• Prepare and deliver compliance training and presentations for boards and leadership.
• Build strong relationships with stakeholders globally on compliance matters.

Conocimientos

Compliance

English fluency

Spanish fluency

Regulatory liaison

Regulatory risk

Detail-oriented

Independent judgment

Ethics integrity

AI awareness

Educación

Bachelor’s degree or higher

Anti-Money Laundering certification

Descripción del empleo

Moody's Local Compliance Program in Colombia is seeking a Country Compliance Officer to lead regulatory guidance, manage risks, and foster a culture of compliance across Latin America, including Peru, Colombia, Bolivia, and other jurisdictions.

The role requires engaging regulators, senior management, and cross-functional teams, with a strong emphasis on AML, ethics, and responsible AI practices in evolving regulatory environments.